Restated Certificate of Incorporation of Sabre
Holdings Corporation. (1)
3.2
Restated Bylaws of Sabre Holdings Corporation. (2)
10.1
Master Agreement dated August 20,2004 by and between
Otto GmbH, Otto Co KG, Otto Freizeit und Touristik GmbH, Travelocity.com LP,
Travelocity GmbH, Kommanditgesellschaft Travel Overland Flugreisen GmbH &
Co., and Travelocity Holdings Gmbh. (3)
10.2
Share Transfer Agreement dated October 1, 2004 by
Travelocity Holdings GmbH and Travelocity Sabre GmbH. (3)
10.3
Share Purchase and Transfer Agreement dated October
1, 2004 between Travelocity Holdings GmbH and Kommanditgesellschaft Travel
Overland Flugreisen GmbH & Co. (3)
10.4
Share Transfer Agreement between
Kommanditgesellschaft Travel Overland Flugreisen GmbH & Co., Otto
Freizeit und Touristik GmbH and Travelocity GmbH. (3)
10.5
Share Purchase and Transfer Agreement dated October
1, 2004 between Otto Freizeit und Touristik GmbH and Travelocity GmbH. (3)
10.6
Form of Intellectual Property and Confidentiality
Agreement for Mark K. Miller. (3)
12.1
Computation of Ratio of Earnings to Fixed Charges
(3)
31.1
Written statement pursuant to 17 CFR 240.13a-14(a),
as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, dated November
5, 2004, signed by Michael S. Gilliland as Chief Executive Officer (3)
31.2
Written statement pursuant to 17 CFR 240.13a-14(a),
as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, dated
November 5, 2004, signed by Jeffery M. Jackson as Chief Financial Officer (3)
32.1
Written statement pursuant to 18 U.S.C. Section
1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
dated November 5, 2004, signed by Michael S. Gilliland as Chief Executive
Officer (4)
32.2
Written statement pursuant to 18 U.S.C. Section
1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
dated November 5, 2004, signed by Jeffery M. Jackson as Chief Financial
Officer (4)
(1)
Incorporated by reference to Exhibit 3.1
to our report on Form 10-Q for the quarter ended September 30, 2000.
(2)
Incorporated by reference to Exhibit 3.2
to our report on Form 10-Q for the quarter ended September 30, 2001.
(3)
Filed herewith.
(4)
Sabre Holdings Corporation is furnishing,
but not filing, the written statements pursuant to Title 18 United States Code
Section 1350, as added by Section 906 of the Sarbanes-Oxley Act of 2002, of
Michael S. Gilliland, the Chief Executive Officer of Sabre Holdings
Corporation, and Jeffery M. Jackson, the Chief Financial Officer of Sabre
Holdings Corporation.